Helene Investments Holdings Limited

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dissolved

Helene Investments Holdings Limited

04212371•Private Limited With Share Capital

45 Welbeck Street, London, W1G8DZ

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Incorporated

08/05/2001

Company Age

25 years

Directors

1

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Helene Investments Holdings Limited (04212371) is a private limited with share capital incorporated on 08/05/2001 (25 years old) and registered in london, W1G8DZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 08/05/2001
W1G8DZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
A
alxandre cerveira
director

Filed Documents

66
Gazette Dissolved Compulsory
Category:Gazette
Date:27-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:01-06-2010
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:05-08-2007
Legacy
Category:Officers
Date:05-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Annual Return
Date:14-04-2007
Legacy
Category:Annual Return
Date:14-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Gazette Notice Compulsary
Category:Gazette
Date:06-02-2007
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Address
Date:27-03-2006
Memorandum Articles
Category:Incorporation
Date:13-10-2005
Legacy
Category:Officers
Date:14-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Accounts
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Address
Date:18-06-2004
Legacy
Category:Officers
Date:14-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:08-07-2003
Legacy
Category:Accounts
Date:27-02-2003
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Capital
Date:10-08-2001
Legacy
Category:Capital
Date:10-08-2001
Resolution
Category:Resolution
Date:10-08-2001
Resolution
Category:Resolution
Date:10-08-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Incorporation Company
Category:Incorporation
Date:08-05-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date28/02/2015
Filing Date12/02/2014
Latest Accounts31/05/2013

Trading Addresses

45 Welbeck Street, London, W1G8DZ

Contact

45 Welbeck Street, London, W1G8DZ